TRT LOGISTICS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-08-2026",
      "value": "12-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 6 ao\u00FBt 2026",
      "value": "6 ao\u00FBt 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "le 6 ao\u00FBt 2026, ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ... a pris les r\u00E9solutions suivantes",
      "value": "6 ao\u00FBt 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "[ADOPTION DE NOUVEAUX STATUTS DANS LA LANGUE FRANCAISE]",
      "value": "Adoption de nouveaux statuts en langue fran\u00E7aise et coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte, pour le compte de tiers ou en participation : - Le transport de colis et de toutes marchandises mobili\u00E8res, au niveau national et international. Afin de r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut consentir des emprunts obligataires, \u00E9mettre des certificats immobiliers ou recourir \u00E0 tout autre mode de financement analogue. La soci\u00E9t\u00E9 peut agir pour son propre compte, \u00E0 titre de commissionnaire, d\u2019interm\u00E9diaire ou de repr\u00E9sentant. Elle peut participer \u00E0 toute soci\u00E9t\u00E9, entreprise, groupe ou organisation ou y prendre un int\u00E9r\u00EAt. Elle peut hypoth\u00E9quer ses biens immeubles et donner en gage ses autres actifs, y compris son fonds de commerce, et consentir toute garantie dans le cadre de tout emprunt ou facilit\u00E9 de cr\u00E9dit, pour autant qu\u2019elle y trouve un int\u00E9r\u00EAt. Elle peut accepter tous mandats de gestion et d\u2019administration dans toute soci\u00E9t\u00E9 ou association et se porter caution pour des tiers. Elle peut effectuer toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet et, notamment, sans que cette \u00E9num\u00E9ration soit limitative, vendre, acheter, prendre en leasing, louer et \u00E9changer tous biens meubles et immeubles, prendre, obtenir, agr\u00E9er, acqu\u00E9rir et c\u00E9der toutes marques, tous brevets et toutes licences, ainsi que r\u00E9aliser des investissements immobiliers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5: Apports ... une (1) action a \u00E9t\u00E9 \u00E9mise. ... Article 5 bis ... Ce compte de capitaux propres indisponible s\u2019\u00E9l\u00E8ve \u00E0 un euro (\u20AC 1,00).",
      "value": {
        "note": "Une action \u00E9mise; compte de capitaux propres indisponible de 1,00 EUR",
        "shares": 1,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23630,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.582.266",
      "kind": "company",
      "name": "TRT LOGISTICS",
      "attrs": {
        "seat": "Excelsiorlaan 10, 1930 Zaventem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic CONVENT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026 - Annexes du Moniteur belge",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "Neergelegd 12-08-2026",
      "value": "12-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal verleden op 6 augustus 2026 voor Meester Frederic CONVENT, Notaris",
      "value": "06/08/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "Er blijkt uit een proces-verbaal verleden op 6 augustus 2026 ... dat de buitengewone algemene vergadering ... de volgende beslissingen heeft genomen",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist om de zetel naar Vlaams Gewest te verplaatsen, te 4460 Gr\u00E2ce-Hollogne, rue Paul Janson 46.",
      "value": {
        "to": "4460 Gr\u00E2ce-Hollogne, rue Paul Janson 46",
        "from": "Excelsiorlaan 10, 1930 Zaventem",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten in het Frans aan te nemen",
      "value": "Aanneming van volledig nieuwe statuten in het Frans",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2634,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.582.266",
      "kind": "company",
      "name": "TRT LOGISTICS",
      "attrs": {
        "seat": "Excelsiorlaan 10, 1930 Zaventem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic CONVENT",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EROGLU Yunus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Na overleg heeft de algemene vergadering het onslagvan de heer EROGLU Yunus aanvaard en de benoeming van de heer YUCE YUCEL goedgekeurd op 31 december 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YUCE YUCEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Na overleg heeft de algemene vergadering het onslagvan de heer EROGLU Yunus aanvaard en de benoeming van de heer YUCE YUCEL goedgekeurd op 31 december 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.582.266",
    "name_full": "TRT LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464"
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "De zetelverplaatsing van de Romeinsesteenweg 464/2 te 1853 Grimbergen naar de Excelsiorlaan 10, 1930 Zaventem en dit vanaf deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.582.266",
    "name_full": "TRT LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1853 Grimbergen, Romeinsesteenweg 464",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-09-09",
        "name": "EROGLU Yunus",
        "niss": null,
        "address": "4400 Fl\u00E9malle, Rue du Pays Minier (Av. 01.01.1981 Rue d e la Houill\u00E8re) 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "EROGLU Yunus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0790.582.266",
    "name_full": "TRT LOGISTICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-08",
  "post_incorporation_mandates": []
}